French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FRAISSE 1971-01-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2583843 521649194 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606017 341798551 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Quartier Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2622689 534497474 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2624012 440228765 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Clarie
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vercors Impasse Charles Doucet 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2627881 444549943 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France
2643221 302607700 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE VINCENT
DoB: 341798551
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
530 Route du Parquet 26800 Étoile-sur-Rhône France
2643226 302607700 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE VINCENT
DoB: 341798551
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
530 Route du Parquet 26800 Étoile-sur-Rhône France
2643227 302607700 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE VINCENT
DoB: 341798551
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
530 Route du Parquet 26800 Étoile-sur-Rhône France
2647346 348607490 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2655475 388673071 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France
2666257 823913272 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2798005 814394805 @Company
@Persons
@UBO
@INPI
DESNIER Bruno Jean Jacques
DoB: 1971-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Parc 11360 Fraisse-des-corbières FRANCE
2798006 814394805 @Company
@Persons
@UBO
@INPI
DESNIER Bruno Jean Jacques
DoB: 1971-01-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Parc 11360 Fraisse-des-corbières FRANCE
4106390 538499310 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône FRANCE
6530212 343803300 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie
DoB: 1971-01-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
300 Chemin Clav el 26800 Étoile-sur-Rhône FRANCE
8217517 750856379 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France
11938948 538522012 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin de Clavel 26800 Étoile-sur-Rhône France
12067334 510476013 @Company
@Persons
@UBO
@INPI
FRAISSE Marie-Anne
DoB: 1971-01-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard de la Martille Résidence le Petit Bois 83000 Toulon FRANCE yes
@Cadastre
@Geotag
13676815 879460921 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Dauphiné 26800 Étoile-sur-Rhône France
13676816 879460921 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Dauphiné 26800 Étoile-sur-Rhône France
14805846 341798551 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Impasse du Dauphiné 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807867 521649194 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
300 Chemin Clavel 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16164991 341798551 @Company
@Persons
@UBO
@INPI
FRAISSE Emilie Claire
DoB: 1971-01-11
PoB: 26362 Valence (26) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
1 Impasse du Dauphiné 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.